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GLOBAL PARK ADMIN SERVICES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Global Park Admin Services Ltd. The company was founded 6 years ago and was given the registration number SC595239. The firm's registered office is in EDINBURGH. You can find them at 83 Princes Street, , Edinburgh, . This company's SIC code is 82110 - Combined office administrative service activities.

Company Information

Name:GLOBAL PARK ADMIN SERVICES LTD
Company Number:SC595239
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 April 2018
End of financial year:31 December 2019
Jurisdiction:Scotland
Industry Codes:
  • 82110 - Combined office administrative service activities

Office Address & Contact

Registered Address:83 Princes Street, Edinburgh, Scotland, EH2 2ER
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Zentralstrasse, 8003 Zurich, Switzerland,

Director27 July 2019Active
52, Holland Road, Flat 7, London, United Kingdom, W14 8BB

Director24 April 2018Active

People with Significant Control

Mr Erik Rasin
Notified on:27 July 2019
Status:Active
Date of birth:April 1987
Nationality:German
Country of residence:Switzerland
Address:10, Zentralstrasse, 8003 Zurich, Switzerland,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Sebastian Maria-Dominik Sauerborn
Notified on:24 April 2018
Status:Active
Date of birth:July 1977
Nationality:German
Country of residence:United Kingdom
Address:52, Holland Road, London, United Kingdom, W14 8BB
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-25Gazette

Gazette dissolved compulsory.

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2021-05-14Dissolution

Dissolved compulsory strike off suspended.

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2021-04-06Gazette

Gazette notice compulsory.

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2020-11-27Accounts

Accounts with accounts type dormant.

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2020-09-10Address

Change registered office address company with date old address new address.

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2020-09-10Persons with significant control

Cessation of a person with significant control.

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2020-09-10Officers

Termination director company with name termination date.

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2019-09-17Confirmation statement

Confirmation statement with updates.

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2019-07-30Gazette

Gazette filings brought up to date.

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2019-07-27Accounts

Accounts with accounts type dormant.

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2019-07-27Officers

Appoint person director company with name date.

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2019-07-27Persons with significant control

Notification of a person with significant control.

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2019-07-27Officers

Termination director company with name termination date.

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2019-07-27Persons with significant control

Cessation of a person with significant control.

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2019-07-09Gazette

Gazette notice compulsory.

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2018-07-25Accounts

Change account reference date company current shortened.

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2018-07-25Address

Change registered office address company with date old address new address.

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2018-04-26Address

Change registered office address company with date old address new address.

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2018-04-24Incorporation

Incorporation company.

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